Malta Financial Services Authority regulator
Overview
The Malta Financial Services Authority (MFSA) serves as the sole regulator for financial activities within Malta, created by the Malta Financial Services Authority Act. Its remit covers banking, insurance, securities, and virtual financial assets (VFAs), with the objective of maintaining market integrity and safeguarding consumers. In its capacity as a regulator of an EU member state, the MFSA collaborates with European oversight entities including ESMA.
Within The Counterparty graph, Malta Financial Services Authority connects to 10 tracked entities, most strongly to Gemini Trust Company, OKX, OKX Europe MiCA CASP Authorisation (Malta).
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 10 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Gemini Trust Company | 95% |
regulated_by | OKX | 95% |
licensed_by | OKX Europe MiCA CASP Authorisation (Malta) | 95% |
licensed_by | Gemini MiCA CASP Authorisation (Malta) | 95% |
licensed_by | ZBX MiCA CASP Authorisation (Malta) | 90% |
licensed_by | Bitpanda Malta MiCA CASP Authorisation | 90% |
licensed_by | Crypto.com Malta MiCA CASP Authorisation | 90% |
regulated_by | Crypto.com | 85% |
licensed_by | Crypto.com MiCA CASP Authorisation (Malta) | 85% |
licensed_by | OKX MiCA CASP Authorisation (Malta) | 85% |
Frequently asked questions
What is Malta Financial Services Authority?
Malta Financial Services Authority is a regulator tracked in The Counterparty knowledge graph. It is connected to 10 other tracked entities, most strongly to Gemini Trust Company, OKX, OKX Europe MiCA CASP Authorisation (Malta).
What type of entity is Malta Financial Services Authority?
Malta Financial Services Authority is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is Malta Financial Services Authority connected to?
In The Counterparty knowledge graph, Malta Financial Services Authority is linked to 10 other tracked entities, most strongly to Gemini Trust Company, OKX, OKX Europe MiCA CASP Authorisation (Malta).